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    Corporations and Foundations

    INVERSIONES WAFRA, S.A.

    Last query to official sources on 10 Jan 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RAJU NANDWANI
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    SHIVANI NANDWANI MAYANI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    EDDA DE NAVARRETE
    • AGENTE RESIDENTE
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    SUNA YANA NANDWANI
    • SECRETARIO - DIRECTOR
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    RAKESH NANDWANI
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HILLTOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View

    GANESHA IMPEX HONG KONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 4
    View

    RAJU & SUNAYANA NANDWANI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38536
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada